TIME INVOICE FINANCE LIMITED - BATH


Company Profile Company Filings

Overview

TIME INVOICE FINANCE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
TIME INVOICE FINANCE LIMITED was incorporated 16 years ago on 30/05/2007 and has the registered number: 06263602. The accounts status is SMALL and accounts are next due on 28/02/2025.

TIME INVOICE FINANCE LIMITED - BATH

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2ND FLOOR, ST JAMES HOUSE THE SQUARE
BATH
BA2 3BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POSITIVE CASH FLOW FINANCE LIMITED (until 08/12/2020)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-04-14 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-06-29 CURRENT
PHILIP KEVIN CHESHAM Feb 1966 British Director 2007-12-01 CURRENT
MR DAVID RICHARD SMITH Dec 1962 British Director 2007-12-01 UNTIL 2019-07-01 RESIGNED
JENNIFER BODEY Secretary 2018-06-01 UNTIL 2022-04-14 RESIGNED
MR THOMAS RICHARD CASE Secretary 2017-06-29 UNTIL 2018-06-01 RESIGNED
CHRISTOPHER PETER DAVIS Sep 1964 British Secretary 2007-07-31 UNTIL 2017-06-29 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2017-06-29 UNTIL 2020-04-30 RESIGNED
PHILLIP VICKERS Aug 1954 British Director 2007-12-01 UNTIL 2016-05-01 RESIGNED
MR DAVID ANTHONY TOTNEY Mar 1962 British Director 2012-01-18 UNTIL 2012-05-31 RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2018-02-23 UNTIL 2021-02-27 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-05-30 UNTIL 2007-05-31 RESIGNED
SIMON MARK COOK Mar 1960 British Director 2008-02-08 UNTIL 2020-05-31 RESIGNED
MR DANIEL JOHN FINESTEIN Jan 1965 British Director 2007-07-31 UNTIL 2016-05-01 RESIGNED
CHRISTOPHER PETER DAVIS Sep 1964 British Director 2007-07-31 UNTIL 2020-12-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-05-30 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Commercial Finance Limited 2020-12-07 Bath   Ownership of shares 75 to 100 percent
Positive Cashflow Finance Holdings Ltd 2016-04-06 - 2022-08-20 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY FACTORS BOREHAMWOOD LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY LEASING LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
BIBBY ACF LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS BRISTOL LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS NORTHEAST LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BIBBY FACTORS SUSSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BELLATRIX SHIP MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
BIBBY ASSET FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
BIBBY FACTORS BEDFORD LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS YORKSHIRE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS WESSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
TIME INVOICE FINANCE (SOUTH) LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
INTELLIGENT FINANCING LIMITED CARDIFF WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SYSTEM TRAINING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GENER8 FINANCE HOLDINGS LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BIBBY UK TRAVEL BRADDAN UK Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
HANOVER HOUSE (BATH) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONEPM COMMERCIAL FINANCE LIMITED BATH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GENER8 FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME LOAN FINANCE LIMITED BATH ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
1PM (UK) LIMITED BATH ENGLAND Active DORMANT 64910 - Financial leasing
POSITIVE CASH FLOW FINANCE LIMITED BATH ENGLAND Active DORMANT 64992 - Factoring
ALL SAINTS COURT (BRISTOL 2) MANAGEMENT COMPANY LIMITED LOWER BRISTOL ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management